TNT.L Regulatory News (TNT)

 THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

6 December 2023

Tintra plc

("Tintra", the "Group" or the "Company")

Issuance of Circular

and

Notice of General Meeting

Tintra, the Deep Tech & Banking business, is pleased to notify details of a General Meeting to seek shareholder approval for the cancellation of the admission to trading of the Shares on AIM and the re-registration of the Company as a private limited company (the "Resolutions").

Notice of General Meeting

The General Meeting will be held at 10.30 am on Thursday 4 January 2024 at The Athenaeum Hotel, 116 Piccadilly, Mayfair, London W1J 7BJ (the "GM"). The notice of the GM will be published today on the Company's website in accordance with the electronic communications provisions of the Company's Articles of Association. A copy of the proposed new Articles of Association to be adopted to reflect the Company's change in status to a private limited company (subject to the approval of the Resolutions) has been included as an appendix to the Circular uploaded to the Company's website.

For further information, contact: